Directors

Sachin Kulkarni

Director
over 6 years ago

Sanjay Gadhave

Director
over 6 years ago

Past Directors

Suresh Sundarji Bhanushali

Additional Director
almost 7 years ago

Narayan Prakash Bhanushali

Director
about 14 years ago

Murji Devji Bhanushali

Director
about 14 years ago

Documents

Form DPT-3-08022021-signed

Form DPT-3-25122020_signed

Form ADT-1-11122019_signed

Copy of written consent given by auditor-06122019

Copy of resolution passed by the company-06122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Evidence of cessation;-16082019

Form DIR-12-16082019_signed

Notice of resignation;-16082019

Optional Attachment-(1)-16082019

Optional Attachment-(2)-16082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019

Interest in other entities;-14082019

Optional Attachment-(1)-14082019

Optional Attachment-(2)-14082019

Optional Attachment-(3)-14082019

Optional Attachment-(4)-14082019

Optional Attachment-(5)-14082019

Form DIR-12-14082019_signed

Form DPT-3-13072019

Form DIR-12-02022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019

Interest in other entities;-31012019

Notice of resignation;-31012019

Optional Attachment-(2)-31012019

Optional Attachment-(1)-31012019

Optional Attachment-(3)-31012019

Company Information